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BHARAT FINANCIAL INCLUSION LIMITED




Bharat Financial Inclusion Limited is a Public incorporated on 06 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 437,035,070. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bharat Financial Inclusion Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bharat Financial Inclusion Limited are Sumant Kathpalia, Anil Marco Rao, Kandikuppa Subrahmanyam, Akila Krishnakumar, Sanjeev Anand, Jayaraman Sridharan, Shalabh Saxena, Viraigari Ravi Kumar Reddy, Ashish Damani and Alok Suryakant Desai.

Bharat Financial Inclusion Limited's Corporate Identification Number is (CIN) U65999MH2018PLC312539 and its registration number is 312539.Its Email address is [email protected] and its registered address is One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone Mumbai Mumbai City MH 400013 IN.

Current status of Bharat Financial Inclusion Limited is - Active.

Company Details

CIN

U65999MH2018PLC312539

Company Name

BHARAT FINANCIAL INCLUSION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

312539

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 August 2018

Age of Company

5 years, 7 month, 22 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹437,035,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BHARAT FINANCIAL INCLUSION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

One World Centre, Tower 1, Floor 8, 841, Senapati Bapat Marg, Elphinstone Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

01054434

SUMANT KATHPALIA

Director

14 April 2020

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ANIL MARCO RAO

Director

24 November 2022

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06576376

KANDIKUPPA SUBRAHMANYAM

Director

02 December 2021

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06629992

AKILA KRISHNAKUMAR

Director

15 September 2020

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BROOKPROP MANAGEMENT SERVICES PRIVATELIMITED

Director

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07074653

SANJEEV ANAND

Director

06 August 2018

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Nominee Director

09 December 2020

SAMHITA COMMUNITY DEVELOPMENT SERVICES

Nominee Director

02 February 2015

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09420031

JAYARAMAN SRIDHARAN

Wholetime Director

02 December 2021

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AGDPS4130N

SHALABH SAXENA

CEO(KMP)

27 April 2020

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CEO(KMP)

19 March 2022

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AGGPR8343B

VIRAIGARI RAVI KUMAR REDDY

Company Secretary

16 August 2019

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Company Secretary

23 May 2016

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AGVPD4379C

ASHISH DAMANI

CFO(KMP)

04 July 2019

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CompanyDesignationAppointment Date

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CFO(KMP)

19 March 2022

BHARAT FINANCIAL INCLUSION LIMITED

CFO(KMP)

18 April 2019

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AIUPD9066H

ALOK SURYAKANT DESAI

Company Secretary

14 August 2018

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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